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ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

Company number 03796249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with updates
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
05 May 2023 TM02 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 4 May 2023
05 May 2023 AD01 Registered office address changed from Office 9, Dalton House Windsor Avenue London SW19 2RR England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 5 May 2023
08 Feb 2023 AP04 Appointment of Dye & Durham Secretarial Limited as a secretary on 31 January 2023
08 Feb 2023 TM02 Termination of appointment of Woodberry Secretarial Limited as a secretary on 30 January 2023
26 Aug 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House Windsor Avenue London SW19 2RR on 26 August 2022
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
25 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
24 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
30 Jun 2017 PSC08 Notification of a person with significant control statement
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 AP04 Appointment of Woodberry Secretarial Limited as a secretary on 5 January 2017
05 Jan 2017 TM02 Termination of appointment of Temple Secretaries Limited as a secretary on 5 January 2017